Esheria Regulatory Atlas

Anti-corruption in European Union

Bribery, integrity duties, corporate offences, public-sector conduct, and penalties. These records come from release legal-2026.07.26-907 and link directly to stored legal text.

892 matching statutes

• European Union

  Commission Decision 1999/352/EC, ECSC, Euratom(1)should be amended because of the entry into force of Regulation (EU, Euratom) 883/2013 of the European Parliament and of the Council(2).

  32013D0478

  1 provisions

  This Decision amends OLAF’s governing rules, including how the Office’s tasks, the Director-General’s role, and appointment procedures work.

  In force Open & Chat

• European Union

  The Community financial assistance shall be implemented in accordance with the provisions of Regulation (EC, Euratom) No 1605/2002 of 25 June 2002 on the Financial Regulation applicable to the general budget of the European Communities(1)and its implementing rules(2). In particular, the Memorandum of Understanding and the Grant Agreement to be agreed with the authorities of Georgia shall provide for appropriate measures by Georgia related to the prevention of, and the fight against, fraud, corru

  32009D0889

  1 provisions

  The decision sets up EU macro-financial assistance for Georgia, capped at EUR 46 million, and gives the Commission roles in managing, monitoring, releasing, and reporting on the assistance.

  In force Open & Chat

• European Union

  32008D0373

  32008D0373

  1 provisions

  The Council can require consultations with an ACP State and may take appropriate measures, including partial suspension, if consultations fail or are refused; full suspension requires unanimity.

  In force Open & Chat

• European Union

  1. The Parties agree to cooperate in order to improve the level of protection of personal data to the highest international standards such as that contained in the UN Guidelines for the Regulation of Computerized Personal Data Files (UN General Assembly Resolution 45/95 of 14 December 1990).

  32013D0040

  2 provisions

  The Parties must cooperate on personal data protection, and the Agreement is applied provisionally pending entry-into-force procedures.

  In force Open & Chat

• European Union

  COUNCIL IMPLEMENTING REGULATION (EU) 2025/958

  32025R0958

  1 provisions

  This Regulation amends Annex IV to Regulation (EU) 2024/1485 by adding 28 natural persons to the list.

  In force Open & Chat

• European Union

  COUNCIL DECISION (CFSP) 2025/957

  32025D0957

  1 provisions

  This Decision amends the annex to Decision (CFSP) 2024/1484 and takes effect when it is published in the Official Journal.

  In force Open & Chat

• European Union

  COMMISSION DELEGATED REGULATION (EU) 2021/1530

  32021R1530

  2 provisions

  This regulation sets development cooperation priorities, regional programme objectives, indicative financial allocations for some sub-regions, and minimum thematic spending targets.

  In force Open & Chat

• European Union

  By Decision 97/787/EC(2)the Council provided exceptional financial assistance for Armenia and Georgia in the form of long-term loans and grants.

  32006D0041

  1 provisions

  The EU provides Georgia up to EUR 33.5 million in grants for macro-financial assistance, managed by the Commission with conditions, monitoring, and anti-fraud controls.

  In force Open & Chat

• European Union

  COUNCIL DECISION (CFSP) 2024/3004

  32024D3004

  2 provisions

  This decision amends an earlier EU sanctions decision, extends the listed measures for certain named persons and entities until 8 December 2025, and says the decision applies until 8 December 2026.

  In force Open & Chat

• European Union

  European Parliament decision of 2 February 2023 on the request for waiver of the immunity of Marc Tarabella (2023/2005(IMM))

  52023DP0024

  1 provisions

  The European Parliament waives Marc Tarabella’s immunity and tells its President to forward the decision and committee report to the Belgian competent authority and to Marc Tarabella immediately.

  Decision Open & Chat

• European Union

  European Parliament decision of 11 April 2024 on the request for waiver of the immunity of Andris Ameriks (2023/2090(IMM))

  52024DP0225

  1 provisions

  The European Parliament decided not to waive Andris Ameriks’ immunity and told its President to send the decision to the Latvian competent authority and to Ameriks immediately.

  Decision Open & Chat

• European Union

  European Parliament decision of 11 April 2024 on the request for waiver of the immunity of Nils Ušakovs (2023/2091(IMM))

  52024DP0227

  1 provisions

  The European Parliament decided not to waive Nils Ušakovs’s immunity.

  Decision Open & Chat

• European Union

  REGULATION (EU) No 233/2014 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL

  32014R0233

  3 provisions

  This Regulation creates an EU development cooperation instrument that the Union may use to finance geographic, thematic, and Pan-African programmes, while prohibiting use for arms, ammunition, or military/defence operations.

  Regulation Open & Chat

• European Union

  COUNCIL IMPLEMENTING DECISION (EU) 2025/2296

  32025D2296

  2 provisions

  The decision says Ukraine has satisfactorily met the conditions for a partial payment of the fourth and fifth loan instalments under the Ukraine Plan, and the annex describes related reforms and obligations such as asset management, vocational education, social services procurement, and MRV emissions reporting.

  In force Open & Chat

• European Union

  The representatives of the Union in the governing bodies of the EBRD should use their best endeavours to encourage the EBRD to monitor its operations closely, particularly in countries where there is a lack of political accountability, where civil and human rights are infringed or where high levels of corruption persist. Furthermore, the representatives of the Union in the governing bodies of the EBRD should use their best endeavours to ensure that the principles of prudential banking, transpare

  32012D0602

  1 provisions

  The Union’s EBRD Governor must send the Declaration of Acceptance to the EBRD and must report annually to the European Parliament on EBRD activities and operations in the Southern and Eastern Mediterranean.

  In force Open & Chat

• European Union

  4. All staff shall abide by the Mission-specific minimum security operating standards and the Mission security plan supporting the EU field security policy. As regards the protection of EU classified information with which staff are entrusted in the course of their duties, all staff shall respect the security principles and minimum standards established by the Council Decision 2001/264/EC of 19 March 2001 adopting Council’s security regulations(3)(hereinafter referred to as Council’s Security Re

  32009D0906

  1 provisions

  This Decision continues EUPM in Bosnia and Herzegovina from 1 January 2010 and sets command, security, budget, and information-release rules for the mission.

  Decision Open & Chat

• European Union

  Having regard to Council Regulation (EC) No 533/2004 of 22 March 2004 on the establishment of European Partnerships in the framework of the stabilisation and association process(1)and in particular to Article 2 thereof,

  32004D0515

  1 provisions

  This Decision sets out the European Partnership priorities and conditions for Bosnia and Herzegovina, provides for examination of implementation through stabilisation and association mechanisms, and takes effect on the third day after publication.

  Decision Open & Chat

• European Union

  COUNCIL IMPLEMENTING DECISION (EU) 2024/1447

  32024D1447

  1 provisions

  The Decision approves the Ukraine Plan and makes EU support available to Ukraine as non-repayable funding and a loan, both paid in instalments and tied to completion of the Annex steps.

  In force Open & Chat

• European Union

  COUNCIL DECISION (EU) 2022/1664

  32022D1664

  1 provisions

  This Decision approves the EU-Australia Framework Agreement and assigns the Council President and the High Representative tasks related to notification and Joint Committee participation.

  In force Open & Chat

• European Union

  Commission Regulation (EC) No 1360/2002 of 13 June 2002 adapting for the seventh time to technical progress Council Regulation (EEC) No 3821/85 on recording equipment in road transport (Text with EEA relevance)Official Journal L 207 , 05/08/2002 P. 0001 - 0252

  32002R1360

  8 provisions

  This provision updates technical requirements for road transport recording equipment and its annexes, including functions, data storage, card handling, and approval certificates.

  Regulation Open & Chat